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VOGT & MAGUIRE SHIPBROKING LIMITED

Company number 04904031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Sep 2007 363a Return made up to 18/09/07; full list of members
17 May 2007 288a New director appointed
26 Apr 2007 288b Director resigned
18 Sep 2006 363a Return made up to 18/09/06; full list of members
18 Sep 2006 288c Director's particulars changed
11 Jul 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2005 363a Return made up to 18/09/05; full list of members
21 Sep 2005 288c Director's particulars changed
18 May 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
27 Sep 2004 363s Return made up to 18/09/04; full list of members
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 88(2)R Ad 29/10/03--------- £ si 9999@1=9999 £ ic 1/10000
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 123 £ nc 1000/10000 29/10/03
28 Nov 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 287 Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
28 Nov 2003 288a New secretary appointed;new director appointed